French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 341431567 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10907058 341431567 @Company
@Persons
@UBO
@INPI
PELISSON Pierre Georges
DoB: 1939-03-17
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
IZENAVE 1110 HAUTEVILLE FRANCE
10907059 341431567 @Company
@Persons
@UBO
@INPI
PELISSON Pierre Georges
DoB: 1939-03-17
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Président
@OCCRP Alef
@WC
IZENAVE 1110 HAUTEVILLE FRANCE
10907060 341431567 @Company
@Persons
@UBO
@INPI
MEUNIER Henri Claude Jules Antonin
DoB: 1922-03-05
PoB: ST CYR SUR MENTHON 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT CYR SUR MENTHON 1380 BAGE LE CHATEL FRANCE
10907061 341431567 @Company
@Persons
@UBO
@INPI
GONNARD Jean Louis Fernand Emile
DoB: 1938-07-08
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAVIGNEUX 1480 JASSANS RIOTTIER FRANCE
10907062 341431567 @Company
@Persons
@UBO
@INPI
NIVIERE Maurice Philippe
DoB: 1935-07-19
PoB: BELLEY 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BELLEY 1300 BELLEY FRANCE
10907063 341431567 @Company
@Persons
@UBO
@INPI
COINTOT Jean Georges
DoB: 1938-04-04
PoB: CRETEIL 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NANTUA 1130 NANTUA FRANCE
10907064 341431567 @Company
@Persons
@UBO
@INPI
LAMY Bernard Marcel Julien
DoB: 1945-06-18
PoB: LE PUY 43
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT DENIS LES BOURG 1000 BOURG EN BRESSE FRANCE
10907065 341431567 @Company
@Persons
@UBO
@INPI
CHARPIOT Yves
DoB: 1951-02-21
PoB: VANNES (70)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOURG EN BRESSE 1000 BOURG EN BRESSE FRANCE
10907066 341431567 @Company
@Persons
@UBO
@INPI
MATHIEU Roger Marcel
DoB: 1943-07-24
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BUELLAS 1310 POLLIAT FRANCE
10907067 341431567 @Company
@Persons
@UBO
@INPI
MONCEL Robert Francois
DoB: 1943-05-07
PoB: TREVOUX 01
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 RUE BEAUMARCHAIS 1000 BOURG EN BRESSE FRANCE
10907068 341431567 @Company
@Persons
@UBO
@INPI
CANDASSAMY MAIDERY JEZEQUEL Marie Lucile
DoB: 1955-10-31
PoB: SAINT PIERRE (ILE DE LA REUNION)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 RUE CLEMENT ADER BOURG EN BRESSE 1000 BOURG EN BRESSE FRANCE
10907069 341431567 @Company
@Persons
@UBO
@INPI
CAISSE DE REASSURANCE MUTUELLE AGRICOLE DE L EST CENTRAL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 RUE DR LEVRAT 1130 NANTUA FRANCE
10907070 341431567 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE L AIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 BD. JOHN KENNEDY 1000 BOURG EN BRESSE FRANCE
10907071 341431567 @Company
@Persons
@UBO
@INPI
STE COOP AGRICOLE DE STOCKAGE DES CEREALES ... CEREGRAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AUX CRETS ROUTE DE MARBOZ BOURG EN BRESSE 1000 BOURG EN BRESSE FRANCE
10907072 341431567 @Company
@Persons
@UBO
@INPI
UNION DES COOP D APPROVISIONNEMENT DE L AIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 RUE DE MONTHOLON 1000 BOURG EN BRESSE FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.